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Name	Bembridge Harbour Improvements Company Limited
Address	Harbour Office The Duver St Helens Isle Of Wight PO33 1YB
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	00743063 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
Sector (SIC)	93290 - Other amusement and recreation activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hawk Property Development Status: Active Notified: 06/04/2016 Companies House Number: 03387162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Oatley, Kenneth St. Helens, Ryde, Isle Of Wight Status: Active Notified: 18/01/2010 Role: Secretary

Thorpe, Fiona Elizabeth Yarmouth, England Status: Active Notified: 21/12/2011 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorpe, Malcolm Peter Yarmouth, Isle Of Wight, England Status: Active Notified: 21/12/2011 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bembridge Harbour Improvements Company Limited

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Persons with Significant Control (1)

Officers (3)